Latvijas Digitālās veselības centrs, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
47 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas Digitālās veselības centrs"
Registration number, date 40003342456, 19.05.1997
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Brīvības iela 72 k-1, Rīga, LV-1011 Check address owners
Fixed capital 348 721 EUR, registered payment 29.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.06 3.72 2.59
Personal income tax (thousands, €) 3.49 1.29 1
Statutory social insurance contributions (thousands, €) 5.57 2.3 1.49
Average employees count 2 2 1

Industries

Field from SRS Slimnīcu darbība (86.10)
CSP industry Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība (91.03)

True beneficiaries

Spēkā no Status
18.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Latvijas Republika

Reg. no. 1000374195

100 % 348 721 € 1 € 348 721 Latvia 24.10.2024 29.10.2024

Historical company names

SIA "Lielstraupes pils" Until 03.07.2024 5 months ago
Valsts sabiedrība ar ierobežotu atbildību "Straupes narkoloģiskā slimnīca" Until 14.05.2019 5 years ago
bezpeļņas organizācija valsts uzņēmums "STRAUPES NARKOLOĢISKĀ SLIMNĪCA" Until 08.11.2004 20 years ago

Historical addresses

Cēsu rajons, Straupes pagasts, "Lielstraupes pils" Until 03.07.2009 15 years ago
Pārgaujas nov., Straupes pag., "Lielstraupes pils" Until 07.12.2015 9 years ago
Pārgaujas nov., Straupes pag., Straupe, "Lielstraupes pils" Until 01.07.2021 3 years ago
Cēsu nov., Straupes pag., Straupe, "Lielstraupes pils" Until 08.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS EDOC
Vadibas zinojums LP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 1 EDOC
Vadibas zinojums LSP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 160422 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan 006 PDF
Vad bas zi ojums par 2019 .docx PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 GP DOCX
revidenta zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Straupes NS 2016 GP Revidenta zinojums PDF
Straupes NS 2016 GP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.gada parskatam PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.gada parskatam PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.gada parskatam PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (773.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (2.15 MB)

2007

Annual report 01.07.2008  TIF (491.34 KB)

2004

Annual report 01.04.2019  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 01.04.2019  TIF (597.39 KB)

2002

Annual report 01.04.2019  TIF (617.76 KB)

2001

Annual report 01.04.2019  TIF (655.5 KB)

2000

Annual report 01.04.2019  TIF (545.44 KB)

1999

Annual report 01.04.2019  TIF (792.17 KB)

1998

Annual report 01.04.2019  TIF (700.95 KB)

1997

Annual report 01.04.2019  TIF (600.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.72 KB 29.10.2024 24.10.2024 1

Articles of Association

EDOC 29.85 KB 29.10.2024 14.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.21 KB 29.10.2024 14.10.2024 1

Shareholders’ register

EDOC 21 KB 03.07.2024 17.06.2024 1

Amendments to the Articles of Association

EDOC 27.54 KB 03.07.2024 06.06.2024 1

Articles of Association

EDOC 29.94 KB 03.07.2024 06.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.32 KB 03.07.2024 06.06.2024 1

Articles of Association

EDOC 33.78 KB 26.01.2024 12.01.2024 2

Shareholders’ register

EDOC 23.92 KB 12.01.2024 29.12.2023 1

Articles of Association

EDOC 50.96 KB 12.01.2024 28.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 41.7 KB 12.01.2024 28.12.2023 1

Shareholders’ register

EDOC 34.76 KB 30.12.2022 20.12.2022 1

Amendments to the Articles of Association

EDOC 30.52 KB 30.12.2022 12.12.2022 1

Articles of Association

EDOC 33.94 KB 30.12.2022 12.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 54.64 KB 30.12.2022 12.12.2022 1

Amendments to the Articles of Association

DOCX 21.87 KB 08.02.2022 10.01.2022 1

Amendments to the Articles of Association

DOCX 21.87 KB 08.02.2022 10.01.2022 1

Articles of Association

DOCX 24.81 KB 08.02.2022 10.01.2022 1

Articles of Association

DOCX 24.81 KB 08.02.2022 10.01.2022 1

Shareholders’ register

DOCX 20.09 KB 08.02.2022 28.12.2021 9

Shareholders’ register

DOCX 20.09 KB 08.02.2022 28.12.2021 9

Articles of Association

DOCX 24.43 KB 08.02.2022 22.12.2021 1

Articles of Association

DOCX 24.43 KB 08.02.2022 22.12.2021 1

Regulations for the increase/reduction of the equity

DOC 39 KB 08.02.2022 22.12.2021 1

Regulations for the increase/reduction of the equity

DOC 39 KB 08.02.2022 22.12.2021 1

Shareholders’ register

DOCX 18.4 KB 16.12.2020 09.12.2020 1

Amendments to the Articles of Association

DOCX 21.08 KB 16.12.2020 30.11.2020 1

Articles of Association

DOCX 23.97 KB 16.12.2020 30.11.2020 2

Regulations for the increase/reduction of the equity

DOC 39.5 KB 16.12.2020 30.11.2020 2

Amendments to the Articles of Association

TIF 24.08 KB 10.05.2019 17.04.2019 1

Articles of Association

TIF 48.69 KB 10.05.2019 17.04.2019 2

Shareholders’ register

TIF 23.65 KB 17.04.2019 13.12.2018 1

Amendments to the Articles of Association

TIF 25.1 KB 11.04.2019 13.12.2018 1

Articles of Association

TIF 66.53 KB 11.04.2019 13.12.2018 2

Regulations for the increase/reduction of the equity

TIF 56.2 KB 11.04.2019 13.12.2018 1

Articles of Association

TIF 64.96 KB 01.04.2019 09.12.2015 2

Shareholders’ register

TIF 20.28 KB 01.04.2019 14.04.2015 1

Amendments to the Articles of Association

TIF 34.35 KB 01.04.2019 16.02.2015 1

Articles of Association

TIF 88.1 KB 01.04.2019 16.02.2015 4

Articles of Association

TIF 94.77 KB 25.01.2019 17.12.2012 4

Articles of Association

TIF 112.29 KB 01.04.2019 27.07.2009 4

Articles of Association

TIF 95.94 KB 01.04.2019 27.07.2009 3

Articles of Association

TIF 93.09 KB 01.04.2019 28.10.2004 4

Amendments to the Articles of Association

TIF 43.41 KB 01.04.2019 16.10.2003 1

Articles of Association

TIF 353.94 KB 25.01.2019 24.04.1997 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.84 KB 29.10.2024 24.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 38.97 KB 29.10.2024 24.10.2024 1

Protocols/decisions of a company/organisation

EDOC 71.87 KB 29.10.2024 14.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 85.04 KB 03.07.2024 27.06.2024 1

Application

EDOC 53.91 KB 03.07.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 53.34 KB 03.07.2024 06.06.2024 1

Application

EDOC 56.65 KB 26.01.2024 23.01.2024 5

Protocols/decisions of a company/organisation

EDOC 55.24 KB 26.01.2024 12.01.2024 3

Application

EDOC 121.15 KB 12.01.2024 09.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 181.58 KB 12.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 68.5 KB 12.01.2024 28.12.2023 1

Application

EDOC 106 KB 30.12.2022 23.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 307.34 KB 30.12.2022 15.12.2022 1

Protocols/decisions of a company/organisation

EDOC 56.84 KB 30.12.2022 12.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 08.02.2022 08.02.2022 2

Application

DOCX 54.36 KB 08.02.2022 01.02.2022 1

Application

DOCX 54.36 KB 08.02.2022 01.02.2022 1

Amendments to the Articles of Association

EDOC 31.08 KB 08.02.2022 10.01.2022 1

Articles of Association

EDOC 33.79 KB 08.02.2022 10.01.2022 1

Notice of a member of the Board regarding the resignation

ODT 6.74 KB 08.02.2022 10.01.2022 1

Notice of a member of the Board regarding the resignation

ODT 6.74 KB 08.02.2022 10.01.2022 1

Consent of a member of the Board / executive director

DOCX 17.9 KB 08.02.2022 10.01.2022 1

Consent of a member of the Board / executive director

DOCX 17.9 KB 08.02.2022 10.01.2022 1

Consent of a member of the Board / executive director

DOCX 17.88 KB 08.02.2022 10.01.2022 1

Consent of a member of the Board / executive director

DOCX 17.88 KB 08.02.2022 10.01.2022 1

Protocols/decisions of a company/organisation

DOCX 34.89 KB 08.02.2022 10.01.2022 1

Protocols/decisions of a company/organisation

DOCX 34.89 KB 08.02.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 275.07 KB 08.02.2022 28.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 275.07 KB 08.02.2022 28.12.2021 1

Shareholders’ register

EDOC 26.2 KB 08.02.2022 28.12.2021 9

Articles of Association

EDOC 33.13 KB 08.02.2022 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 35.01 KB 08.02.2022 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 35.01 KB 08.02.2022 22.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.23 KB 08.02.2022 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 16.12.2020 16.12.2020 2

Application

EDOC 41.84 KB 16.12.2020 11.12.2020 3

Application

DOCX 26.99 KB 16.12.2020 11.12.2020 3

Shareholders’ register

EDOC 33.05 KB 16.12.2020 09.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.06 MB 16.12.2020 03.12.2020 1

Amendments to the Articles of Association

EDOC 30.26 KB 16.12.2020 30.11.2020 1

Articles of Association

EDOC 32.91 KB 16.12.2020 30.11.2020 2

Protocols/decisions of a company/organisation

EDOC 56.44 KB 16.12.2020 30.11.2020 3

Protocols/decisions of a company/organisation

DOCX 35.38 KB 16.12.2020 30.11.2020 3

Regulations for the increase/reduction of the equity

EDOC 40.9 KB 16.12.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.03 KB 14.05.2019 14.05.2019 2

Application

TIF 111.35 KB 10.05.2019 09.05.2019 2

Protocols/decisions of a company/organisation

TIF 162.99 KB 10.05.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

RTF 190.78 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 16.04.2019 16.04.2019 2

Application

TIF 92.3 KB 11.04.2019 10.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 11.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

TIF 166.13 KB 11.04.2019 13.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

RTF 194.21 KB 17.05.2018 17.05.2018 2

Application

DOCX 42.13 KB 17.05.2018 11.05.2018 4

Application

EDOC 56.71 KB 17.05.2018 11.05.2018 4

Application

DOCX 42.13 KB 17.05.2018 11.05.2018 4

Protocols/decisions of a company/organisation

DOCX 12.12 KB 17.05.2018 14.03.2018 5

Protocols/decisions of a company/organisation

EDOC 1.97 MB 17.05.2018 14.03.2018 5

Protocols/decisions of a company/organisation

DOCX 12.12 KB 17.05.2018 14.03.2018 5

Protocols/decisions of a company/organisation

PDF 2.31 MB 17.05.2018 14.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 18.01.2018 18.01.2018 2

Statement regarding the beneficial owners

EDOC 67.12 KB 18.01.2018 15.01.2018 5

Statement regarding the beneficial owners

DOCX 52.07 KB 18.01.2018 15.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 28.09.2016 28.09.2016 2

Cover letter

TIF 22.69 KB 23.09.2016 23.09.2016 1

Application

DOCX 34.49 KB 16.09.2016 15.09.2016 5

Application

DOCX 34.49 KB 16.09.2016 15.09.2016 5

Application

EDOC 50.22 KB 16.09.2016 15.09.2016 5

Protocols/decisions of a company/organisation

TIF 157.16 KB 01.04.2019 12.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.36 KB 30.12.2015 30.12.2015 2

Application

TIF 208.85 KB 01.04.2019 21.12.2015 4

Protocols/decisions of a company/organisation

TIF 154.84 KB 01.04.2019 09.12.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.48 KB 21.04.2015 21.04.2015 2

Application

TIF 233.07 KB 01.04.2019 05.03.2015 5

Consent of a member of the Board / executive director

TIF 55.22 KB 01.04.2019 05.03.2015 2

Protocols/decisions of a company/organisation

TIF 193.11 KB 01.04.2019 16.02.2015 4

Decisions / letters / protocols of public notaries

TIF 45.61 KB 01.04.2019 25.01.2013 2

Application

TIF 118.38 KB 01.04.2019 22.01.2013 2

Protocols/decisions of a company/organisation

TIF 162.72 KB 01.04.2019 17.12.2012 4

Decisions / letters / protocols of public notaries

TIF 50.73 KB 01.04.2019 28.08.2012 2

Application

TIF 209.4 KB 01.04.2019 31.07.2012 3

Consent of a member of the Board / executive director

TIF 50.27 KB 01.04.2019 31.07.2012 2

Protocols/decisions of a company/organisation

TIF 68.49 KB 01.04.2019 30.07.2012 2

Decisions / letters / protocols of public notaries

TIF 67.75 KB 01.04.2019 30.07.2009 2

Application

TIF 198.8 KB 01.04.2019 28.07.2009 3

Receipts on the publication and state fees

TIF 16.24 KB 01.04.2019 28.07.2009 1

Receipts on the publication and state fees

TIF 19.44 KB 01.04.2019 28.07.2009 1

Protocols/decisions of a company/organisation

TIF 66.91 KB 01.04.2019 27.07.2009 2

Decisions / letters / protocols of public notaries

TIF 73.07 KB 01.04.2019 20.06.2008 2

Application

TIF 289.07 KB 01.04.2019 17.06.2008 5

Sample report

TIF 31.98 KB 01.04.2019 17.06.2008 1

Receipts on the publication and state fees

TIF 23.38 KB 01.04.2019 12.06.2008 1

Receipts on the publication and state fees

TIF 22.89 KB 01.04.2019 12.06.2008 1

Protocols/decisions of a company/organisation

TIF 66.39 KB 01.04.2019 11.06.2008 3

Decisions / letters / protocols of public notaries

TIF 61.57 KB 01.04.2019 08.11.2004 2

Registration certificates

TIF 73.59 KB 01.04.2019 08.11.2004 1

Announcement regarding the legal address

TIF 14.16 KB 01.04.2019 28.10.2004 1

Application

TIF 139.88 KB 01.04.2019 28.10.2004 3

Application

TIF 30.36 KB 01.04.2019 28.10.2004 1

Other documents

TIF 40.33 KB 01.04.2019 28.10.2004 1

Other documents

TIF 16.97 KB 01.04.2019 28.10.2004 1

Receipts on the publication and state fees

TIF 20.84 KB 01.04.2019 07.10.2004 1

Receipts on the publication and state fees

TIF 23.45 KB 01.04.2019 07.10.2004 1

Sample report

TIF 47.91 KB 01.04.2019 07.10.2004 2

Consent of the auditor

TIF 11.99 KB 01.04.2019 06.10.2004 1

Notice of a member of the Board regarding the resignation

TIF 12.06 KB 01.04.2019 04.10.2004 1

Consent of a member of the Board / executive director

TIF 13.08 KB 01.04.2019 04.10.2004 1

Consent of a member of the Board / executive director

TIF 13.09 KB 01.04.2019 04.10.2004 1

Other documents

TIF 52.79 KB 01.04.2019 22.09.2004 2

Decisions / letters / protocols of public notaries

TIF 28.03 KB 01.04.2019 30.10.2003 1

Power of attorney, act of empowerment

TIF 19.58 KB 01.04.2019 28.10.2003 1

Receipts on the publication and state fees

TIF 14.17 KB 01.04.2019 28.10.2003 1

Submission/Application

TIF 26.9 KB 01.04.2019 28.10.2003 1

Receipts on the publication and state fees

TIF 16.48 KB 01.04.2019 20.10.2003 1

Other documents

TIF 31.57 KB 01.04.2019 16.10.2003 1

Other documents

TIF 86.71 KB 01.04.2019 29.07.2003 2

Decisions / letters / protocols of public notaries

TIF 21.11 KB 25.01.2019 19.05.1997 1

Registration certificates

TIF 50.65 KB 25.01.2019 19.05.1997 1

Power of attorney, act of empowerment

TIF 29.67 KB 25.01.2019 16.05.1997 1

Application

TIF 146.91 KB 25.01.2019 13.05.1997 4

Confirmation or consent to legal address

TIF 17.88 KB 25.01.2019 08.05.1997 1

Sample report

TIF 33.59 KB 25.01.2019 06.05.1997 1

Receipts on the publication and state fees

TIF 24.02 KB 25.01.2019 05.05.1997 1

Receipts on the publication and state fees

TIF 26.58 KB 25.01.2019 05.05.1997 1

Other documents

TIF 45.01 KB 25.01.2019 28.04.1997 1

Other documents

TIF 38.48 KB 01.04.2019 18.04.1997 1

Other documents

TIF 86.54 KB 25.01.2019 19.03.1997 2

Copy of the personal identification document

TIF 71.69 KB 25.01.2019 22.04.1993 1

Other documents

TIF 15.93 KB 25.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register